Wikilix
Grand Capital logo

Grand Capital

Suspicious Clone
United Kingdom
Since 2019
Last Updated:

Trading Conditions

Min Deposit:
USD100
Max Leverage:
1000
Account Types
  • Stocks
  • Stocks
  • MAM
  • PAMM
  • Cash (invest)
  • Regular

Official website

Homepage of grandch.com as we captured it

grandch.com

Online · checked Sep 10, 2026

8 pages archived · Aug 12, 2026

Funding Methods

7 methods

Bank Cards (Visa/Mastercard)

credit card
Instant
Fee:Not recorded
Fee:5%

Bank Transfers (Local and International)

bank transfer
Up to 3 days
Fee:Not recorded
Fee:1%

FasaPay

e wallet
Instant
Fee:Not recorded
Fee:1%

Help2Pay

e wallet
Instant
Fee:Not recorded
Fee:Not recorded

Thunder X

e wallet
Instant
Fee:Not recorded
Fee:1.5%

Cryptocurrencies (BTC, ETH, USDT)

crypto
Up to 3 days
Fee:Not recorded
Fee:Not recorded

Indian Exchanger

e wallet
Instant
Fee:Not recorded
Fee:Not recorded

Trust rating

Fair

50 out of 100 · 39% checked· Provisional

The licences it claims have not been checked on any official register.

We checked Grand Capital on 2026-10-29 across its regulation, company record, client terms, trading offer and service, and could verify 39% of its record. It claims 1 licence on its site, but none has been checked on an official register yet. The score of 50 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: best licence in force, regulator protections, licence held by the onboarding entity. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/29

Company Information

Full Name:GRAND CAPITAL HOLDING LIMITED
Founded:2019
Headquarters:United Kingdom
Enterprise Offices:N/A

Customer Support

Phone:
+852 3891 9888
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Grand Capital: its history, the licences it holds, its trading conditions and its fees.

Introduction

Grand Capital Holdings Limited is a well-known financial services firm based in Hong Kong, the economic center of Asia. It was established in 2019 and has quickly established itself as a full-service provider of brokerage, wealth management, asset management, and institutional services. Grand Capital Holdings Limited serves a wide range of clients, including individual investors, companies, and institutional clients, giving them a variety of self-directed and advisor-assisted choices for trading in multiple asset classes.

Grand Capital seeks to build on a history of nearly 15 years in the financial services industry, beginning in 2006 with the original Grand Capital brokerage in Russia. Since then, it has emerged as an international financial group and operates in almost 200 countries across the globe.

Grand Capital Holdings Limited’s growth reflects a focus on innovation, an eye for regulatory compliance, and a commitment to the client experience, which makes it an attractive option for investors looking for access to global markets and diversification in financial products and services.

Background and History

Grand Capital Holdings Limited was incorporated as a company in Hong Kong on April 1, 2019, as a holding company for its subsidiaries, including Grand Capital Securities Limited and Grand Capital Futures Limited. However, its roots date to 2006, when Stanislav Vaneev founded the original Grand Capital brokerage in Russia. Over the past 14 years, the brokerage has enhanced its reach in many international markets, serving approximately 190 countries and a large client base.

Grand Capital Holdings Limited is located at its headquarters at 21/F, Silver Fortune Plaza, No.1 Wellington Street, Central, Hong Kong, where it is ideally situated in the Asia-Pacific financial markets it seeks to service. Originally founded as a local brokerage, Grand Capital Holdings Limited has become a diversified financial services group that has earned the capability of offering a broad spectrum of products and services for global clients.

Key Features and Offerings

Full-Service Financial Company

Grand Capital Holdings Limited maintains a substantial assortment of financial services designed to appeal to various market participants. This assortment includes brokerage services that cover execution and also advisory, wealth management services that serve to maintain and grow client assets, asset management that serves institutional and private client bases, and tailored institutional services.

Trading Options and Instruments

Clients have trading options across a variety of asset classes with various styles. Self-directed options are available for experienced traders, and advisor-assisted methods are also available. The company offers trading access to multiple asset classes with a special interest in currency (Forex) and derivatives markets. Through its subsidiaries, Grand Capital offers the ability to trade on global exchanges, which include the Hong Kong Stock Exchange.

Compliance and Licensing

Grand Capital Holdings Limited and its subsidiaries operate under the most stringent regulations in Hong Kong, and they remain fully compliant with local financial authorities. Grand Capital Holdings Limited is licensed in Hong Kong by the Hong Kong Securities and Futures Commission (SFC) to conduct regulated activities, protecting transparency and investor protection.

Regulator

License Type

Status

Hong Kong Securities and Futures Commission (SFC)

Type 1 – Dealing in Securities

Licensed

Hong Kong Securities and Futures Commission (SFC)

Type 4 – Advising on Securities

Licensed

Hong Kong Securities and Futures Commission (SFC)

Type 9 – Asset Management

Licensed

Moreover, Grand Capital has trading and clearing memberships on the Stock Exchange of Hong Kong, which further strengthens its role as a fully-regulated and compliant financial services participant in the region.

Trading Conditions and Platform Technology

Trading Conditions

Although particulars such as spreads, leverage, minimum deposit, commissions, and fees for the Grand Capital Holdings Limited’s platforms were generally undisclosed, the historical association with the original Grand Capital brokerage suggests a focus on Forex and derivatives trading. However, specific trading conditions were not outlined in the channels of authority.

Platform Technology

Information about proprietary trading platforms, mobile apps, or advanced technological tools that Grand Capital Holdings Limited has potentially available was generally difficult to locate. Historically, the original Grand Capital brokerage was known for offering advanced trading technology, but it did not have detailed data on the platform’s offerings.

Fee Structure

There is no explicit information available regarding deposit fees, withdrawal fees, inactivity fees, or commissions for Grand Capital Holdings Limited or its subsidiaries. Typically, brokers regulated in Hong Kong do not impose deposit fees, though withdrawal fees may vary depending on payment methods. However, these details remain unconfirmed for Grand Capital.

 

User Experience and Market Reputation

Typically, we do not have accessible reports, customer reviews, ratings, or performance reports about Grand Capital Holdings Limited in publicly accessible sources. That stated, the original Grand Capital brokerage has been operating internationally for a long time and allegedly services a vast and diverse clientele. While this is favorable for the parent company, the current operations of the Grand Capital Holdings Limited (the parent company) do not have any documented user experience or user commentary with pluses and minuses as part of the feedback.

As a regulated entity based in Hong Kong, Grand Capital Holdings Limited takes advantage of compliance and oversight to give credibility to its enterprise. While these provisions are positive for clients making assurances about financial partners, they in no way substitute for individuals completing their due diligence and obtaining individualized methods for objective advice on using the services.

Current Aspects

There are currently no significant public news articles or announcements on Grand Capital Holdings Limited for the years 2024 and 2025. We do see that they are hiring qualified candidates for front and back office employee roles. This demonstrates that the company is seeking to grow and scale operations. The growth initiative implies a strategic focus on fortifying the company's future business financial growth and increasing performance to meet clients' needs.

Summary

Grand Capital Holdings Limited is an energetic financial services holding company headquartered in Hong Kong with historic ties from formerly being related to the original Grand Capital brokerage, founded in Russia in 2006. They offer a wide array of mainly brokerage services, as well as wealth management and asset management services. The Hong Kong Securities and Futures Commission fully regulates the company.

The details about how to start trading using certain conditions, and the resultant fee structures, methods for trading technology, and technological platforms are not readily accessible for general investing. Even though the current feedback is limited to descriptions for usability and descriptions about its performance capabilities, and not any compensation descriptors, Grand Capital Holdings Limited is associated with an international interest that is regulatory compliant.

Users receive a valuable perspective towards acceptance for the positive assurances of the company, a global firm that can offer an array of financial services. While expanding its organization, the reputable company is one to be attentive to as the climate changes for competitors in providing international financial services.

Website archive
Captured

Website snapshots

8 full-page captures of Grand Capital's own site, archived so what they said can still be read after the pages change.

8 pages
Homepage
Licenses & Memberships
About Grand Capital
Disclaimer & Terms of Use
Account Features
Deposits & Withdrawals
Contact Us
Trading Platforms
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check

Regulatory Licenses

Grand Capital is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
1
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Securities and Futures Commission BOM175

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
Hong Kong
Authority strength
Tier 1
Licence type
Dealing in futures contracts
Not yet checked on the register

Client protection under this licence

  • No compensation schemeNo mandatory insurance (but strict fund segregation)
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSFC Complaints / FDRC
  • Maximum leverage1:13

These are the rules SFC sets for the firms it licenses. They are not a statement about how Grand Capital applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Trading accounts
Updated

Account Types

6 account types on record. Leverage up to 1:1.

6 account types
AccountMin DepositMax LeverageCommission
StocksInvestNot recorded1:1Not specified
StocksInvestNot recorded1:1Not specified
MAMCopy & ManagedNot recorded1:1Not specified
PAMMCopy & ManagedNot recorded1:1Not specified
Cash (invest)InvestNot recorded1:1Not specified
RegularStandardNot recorded1:1Not specified
Account names and conditions as published by Grand Capital, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

7 ways to fund an account. 5 credit instantly.

7 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank Cards (Visa/Mastercard)Credit Card
Payment processors may charge 1-3% deposit fee (not reimbursed). Card & ID verification required.
Not recorded5%USD 10USD 10Not recordedInstant
Bank Transfers (Local and International)Bank Transfer
Deposit fees variable, generally low or none from broker; bank fees may apply.
Not recorded1%USD 10USD 10Not recordedUp to 3 days
FasaPayE-WalletDeposit fees usually 0%, some methods compensated by broker.Not recorded1%USD 10USD 10Not recordedInstant
Help2PayE-WalletBroker compensates deposit fees. Withdrawal fees vary.Not recordedNot recordedUSD 10USD 10Not recordedInstant
Thunder XE-WalletBroker compensates deposit fees.Not recorded1.5%USD 10USD 10Not recordedInstant
Cryptocurrencies (BTC, ETH, USDT)CryptocurrencyFees determined by blockchain network fees.Not recordedNot recordedNot recordedNot recordedNot recordedUp to 3 days
Indian ExchangerE-WalletWithdrawal fees vary.Not recordedNot recordedUSD 10USD 10Not recordedInstant
Fees, limits and processing times as published by Grand Capital, recorded by Wikilix.
Trading software

Trading Platforms

2 trading platforms on record: MetaTrader 5 and MetaTrader 4.

2 platforms
  • MetaTrader 5 logo

    MetaTrader 5

    by MetaQuotes Software Corpsince 2010Developer site

    MetaTrader 5 (MT5) is a next-generation multi-asset platform for trading Forex, stocks, and futures, with advanced analytics, faster execution, and powerful algorithmic trading tools.

    Runs on

    • Web Trader
    • Mobile
    Details
  • MetaTrader 4 logo

    MetaTrader 4

    by MetaQuotes Software Corp.since 2005Developer site

    MetaTrader 4 (MT4) is a popular trading platform for Forex and CFDs, offering advanced charting, automated trading via Expert Advisors, and fast, reliable execution.

    Runs on

    • Web Trader
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

One domain on record. All active and served over HTTPS.

1 domain
  • www.grandch.comMain siteActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Frequently Asked Questions

Frequently Asked Questions

Common questions about Grand Capital

Most Popular Questions
Grand Capital prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. The broker primarily serves clients in Hong Kong, Asia-Pacific, and some global regions.
According to WIKILIX data, Grand Capital offers a maximum leverage of 1000. This is significantly higher than the leverage limits set by its regulator, the SFC, which allows up to 13.
Yes, Grand Capital requires color photos of the card and ID for compliance when using bank cards. This indicates that KYC verification is mandatory for deposits to ensure regulatory compliance.
Grand Capital supports deposits and withdrawals via bank cards, bank transfers, various e-wallets, and cryptocurrencies. Deposit processing times vary from instant to a few days, and withdrawal fees range from 1% to 5% depending on the method used.
Grand Capital does not support any trading platforms.
Grand Capital is licensed by the Securities and Futures Commission (SFC) in Hong Kong, a tier 1 government regulator. The broker operates with strict fund segregation but does not have mandatory client fund insurance. It is classified as a suspicious clone by WIKILIX, so users should exercise caution.
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